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Lunar Palace Limited

Type: NZ Limited Company (Ltd)
9429031691062
NZBN
2392608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
2/138 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 19 Apr 2022

Lunar Palace Limited, a registered company, was incorporated on 22 Jan 2010. 9429031691062 is the NZ business identifier it was issued. "Toy retailing" (ANZSIC G424340) is how the company has been categorised. The company has been managed by 2 directors: Jay Dai - an active director whose contract started on 22 Jan 2010,
Ying Liu - an inactive director whose contract started on 22 Jan 2010 and was terminated on 23 Apr 2016.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2/138 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Lunar Palace Limited had been using 12 Waverley Ave, Glenfield, Auckland as their registered address up until 19 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Dai, Jay - located at 2012, Half Moon Bay, Auckland.

Addresses

Principal place of activity

2/138 Prince Regent Dr, Half Moon Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 12 Waverley Ave, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 20 Apr 2021 to 19 Apr 2022

Address: 2/138 Prince Regent Dr, Half Moon Bay, Auckland, 2014 New Zealand

Physical & registered address used from 08 May 2014 to 20 Apr 2021

Address: Shop 48, South Mall, Manurewa, Auckland, 2243 New Zealand

Physical & registered address used from 19 Sep 2012 to 08 May 2014

Address: 175c Harris Road, East Tamaki New Zealand

Physical & registered address used from 22 Jan 2010 to 19 Sep 2012

Contact info
64 21 766310
18 Jun 2018 Phone
daidaxiao@msn.com
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
daidaxiao@msn.com
18 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dai, Jay Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Ying East Tamaki

New Zealand
Individual Sun, Chenjin East Tamaki

New Zealand
Entity Western Harbour Limited
Shareholder NZBN: 9429030755055
Company Number: 3748675
Entity Western Harbour Limited
Shareholder NZBN: 9429030755055
Company Number: 3748675
Individual Chen, Mo Flat Bush
Manukau
2016
New Zealand
Directors

Jay Dai - Director

Appointment date: 22 Jan 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Apr 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Apr 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 Apr 2016


Ying Liu - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 23 Apr 2016

Address: East Tamaki, New Zealand

Address used since 22 Jan 2010

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